FAIRMONT HOMES LIMITED

(Company Number 07726980)

Registered office: Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ

Principal trading address: 1 The Green, Richmond, Surrey, TW9 1PL

At a general meeting of the Company, duly convened and held at 24 Clevedon Road, Twickenham TW1 2TB on 16 June 2026 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Liquidator: Andrew John Whelan (IP number 8726) of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames, KT1 4EQ.

For further details contact Dhruv Patel on 020 8939 8240

Date of Resolution: 16 June 2026

Steven Thomas Mountain, Director

Dated: 16 June 2026